Arpita K.

Associate Consultant

Gurugram, Haryana, India1 yr 2 mos experience

Key Highlights

Specializes in AML compliance and transaction monitoring.
Hands-on experience in financial analysis and budgeting.
Strong analytical skills with attention to detail.

Stackforce AI infers this person is a Financial Crime Compliance Analyst with expertise in AML and KYC processes.

Contact

Skills

Core Skills

AmlKycFinancial AnalysisAttention To Detail

Other Skills

budgetingforecastinganalytical skillsInterpersonal SkillsPresentation SkillsInternet researchCustomer Due Diligence (CDD)EDDTransaction MonitoringFinancial ManagementPayroll ManagementHuman Resources (HR)Video EditingBusiness Process Outsourcing (BPO)Social Media Marketing

About

As an Associate Analyst at AML RightSource, I specialize in Anti-Money Laundering (AML) compliance, transaction monitoring, KYC due diligence, and risk assessment. I am passionate about contributing to a safer financial ecosystem by identifying suspicious activity and ensuring regulatory compliance with financial laws and global AML standards.

Experience

1 yr 2 mos

Total Experience

1 yr 2 mos

Average Tenure

1 yr 2 mos

Current Experience

Aml rightsource

Associate Analyst

Apr 2025 – Present · 1 yr 2 mos · Gurugram · On-site

KYCAML

Collegetips.in

Finance Intern

May 2024 – Jul 2024 · 2 mos · India · Remote

During my one-month finance internship I gained hands-on experience in financial analysis, budgeting, and forecasting. This opportunity also sharpened my analytical skills and taught me the importance of accuracy and attention to detail in financial reporting. I'm eager to apply these insights and skills to drive financial success in my future roles.

financial analysisbudgetingforecastinganalytical skillsattention to detailFinancial Analysis+1